DOSSIERS / CLYMENE INVESTMENTS LIMITED
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Company dossier

CLYMENE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-22
KYBE ID: HE447341 · HE447341 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CLYMENE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE447341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-22
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 4,, Floor 3, Flat 303,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMAZON MANAGEMENT LIMITEDactiveAMH CONSUMER LIMITEDactiveAMH DUTY FREE LIMITEDactiveBABOLIRO TRADING LIMITEDstrike_offBELIMER HOLDINGS LIMITEDstrike_offBLENHAM LIMITEDstrike_offBUILDHOP LIMITEDactiveCLEMSFORD HOLDINGS LIMITEDactiveDICKOV TRADING LIMITEDdissolvedDONADELLCO HOLDINGS LIMITEDdissolvedFINISH FIRST COATING CONSULTANCY FFCC LTDactiveLPX CAPITAL LIMITEDactiveMALAGNOU LIMITEDstrike_offMIC MARITIME INNOVATION CONSULTING CYPRUS LTDactiveREELS ESTATE AND INVESTMENTS LTDactiveSARAT LIMITEDactiveSIX CONTINENT MANAGEMENT LIMITEDstrike_offSOLSTICERO LIMITEDstrike_offSUPREMA INTERNATIONAL BUSINESS LIMITEDactiveTRENDER LIMITEDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΛΗΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100